Conversion Solutions Holdings (fka CSHD)

[FRANKLIN28]

AFFIDAVIT OF RUFUS PAUL HARRIS

I, Rufus Paul Harris attest to the following;
1.) I am Rufus Paul Harris and I am over 18 years of age. I am fully competent to make this affidavit and I have personal knowledge of the facts stated in this affidavit.
2.) I am a Pro-Se defendant in the above listed case.
3.) I was charged and tried for, ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD, SECURITIES FRAUD, FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS, FRAUD BY WIRE, RADIO, OR TELEVISION , FAILURE OF CORPORATE OFFICERS TO CERTIFY FINANCIAL REPORTS, on May 12 thru May 24 in Atlanta, Georgia.
4.) I was tried on these charges and on May 25, 2011, an ex parte verdict of guilty was returned.
5.) In order to render this verdict the jury must have accepted the government’s claim that the defendant in October of 2006 transferred shares to his family after falsely inflating the share price to enrich himself.
6.) Since the time that the verdict was returned, Anissa Jarrett has discovered the existence of crucial evidence on that very issue. The Affidavit of Anissa Jarrett will show that on September 4, 2011 while researching and assisting the defendant, she found Newly Discovered Evidence #1 and Newly Discovered Evidence #2.
7.) The existence of this new evidence was first brought to my attention on September 4 2011. I reasonably believed I had thoroughly investigated the possibilities for all such evidence.
8.) The evidence is not cumulative of any evidence in the record and because of the trials exceptional circumstances it helps to establish that the factual dispute did not properly develop at trial.
9.) The evidence is not merely impeaching but it also totally undermines "critical evidence" of my guilt that was crucial to the governments allegations.
10.) It is my opinion, as Pro Se defendant that this evidence will prove sufficiently persuasive to produce a different verdict than the one previously rendered, and that it would be a "Miscarriage of Justice" if a new trial is not granted.
11.) I, Rufus Paul Harris tendered the attached EXHIBIT #1 for pretrial jinks discovery. [SEE AFFIDAVIT EXHIBIT #1]
12.) I, Rufus Paul Harris tendered the attached EXHIBIT # 1 AND EXHIBIT #2 as “Evidence Tendered for the Record” at trial. [SEE AFFIDAVIT EXHIBIT #2]
13) I, Rufus Paul Harris received from FINRA via a subpoena request the following trading records of FrontHaul Group, Inc. [SEE AFFIDAVIT EXHIBIT 3]
14) I, Rufus Paul Harris have never possed a brokerage account in my life.
15) I, Rufus Paul Harris still posses my Waatle Holdings Certificate.

FURTHERMORE, I, RUFUS PAUL HARRIS HAVE PERSONAL KNOWLEDGE OF AND ATTEST TO THE FOLLOWING FACTS;
16
On June 14, 2004 Waatle Holdings was incorporated to enact a business model and plan that the defendant, Rufus Paul Harris and Ben Stanley had designed. The model was of a diversified holdings company that would raise initial seed capital to purchase a reporting or trading shell corporation. The reporting shell corporation would then locate and purchase viable subsidiaries and joint venture projects through stock swap agreements. The reporting shell would then fund the subsidiary or joint venture project (hereinafter referred to as JV) through the issuance of asset based securities to accredited investors and or through a public offering of registered stock. Upon complete funding of the subsidiary (hereinafter referred to as SUB) or JV the holdings company would then spin off the SUB or JV through a stock dividend spin off transaction. Each shareholder of the parent holdings corporation would receive the same percentage of the new public spin off that it holds of the parent. A stock that keeps on giving as long as the executives purchase viable and successful Sub's and JV's.
17
The Holdings Corporation would also specialize in three other main lines of business: (1) It would loan and or invest money to commercial businesses that possess marketable and insurable assets where by the loans are secured by the asset or asset group. (2) To place insurance for asset title lien valuation and against loan loss for each asset tendered for securitization, when required and (3) to manage premium revenue reserves and its Asset Based Securities Portfolio. The holdings company goal was to become the preferred stop shop for the acquisition of small to medium sized businesses to raise capital against marketable, income producing and insurable assets to enable the asset owners to add value to their properties and increase income derived from their properties.
18
The assets were to be within the $15,000,000 to $100,000,000 USD range and would either be income producing or present a very high probability to produce income within a maximum time frame of 16 months. If the asset possessed characteristics that could reasonably foresee income within that time frame, the holdings company could substitute the income stream for sales revenue's that the holdings company was presently generating while the secured asset readies itself to become income producing. The holdings company would lend against these assets in a structured and agreed way but in no instance more that 20% of the borrower's balance sheet. Any securities issued by the holdings company to fund asset groups would be made available to accredited investors for purchases, pledge or hypothecation. The holdings company would insure against bad title, the loan value or lien ration as well as the repayment of any asset based loan by setting up a captive insurance company that would purchase reinsurance and manage the premium account as an offset to any loss.

19
Waatle Holdings enacted the business model on the day of incorporation. I received 11,000,000 million shares upon the signing of the employment contract. I immediately gifted 1,000,000 shares to my wife Anissa Jarrett in the name of "Jarrett Family Trust", 500,000 shares to the Rupa Family and 500,000 shares to the Christenberry Family.
20
The holdings company's office was located in California and the defendant had never visited that office. The office at this time was being run by Duwayne Woods. From time to time I would be introduced to individuals with potential subsidiaries or joint venture projects. I met and executed a contract with Calleo Gourmet Coffee Shop of Plano, Texas. The coffee shop had a contract with Wal-Mart to place as many high-end coffee / sandwich / cookie / ice-cream shops in Wal-Mart's store that it could afford to build. I also executed a contract with Live Mortgage Free and the Federal Chamber of Commerce. Live Mortgage Free was a reverse mortgage company before anyone knew what a reverse mortgage was. The Federal Chamber of Commerce was a website that all of the company's in the United States could place their complete information onto and then people could post their personal experiences with the company, just like Angieslist.com of today before there was an Angieslist.com.
21
In early 2005 the company executed a contract with a group of individuals (hereinafter referred to as "The Gordon Group") for $250,000,000 in funding to Waatle Holdings Corp in exchange for a majority interest in the company in the form of 56,100,000 common shares, Officer positions and Board of Directors seats. On February 15, 2005 Peter Townsend of Chingford, UK, Howard Schwartz of West Bloomfield, MI, Kevin Diamond of Ontario, CD, and Brian Kanarek of Palm Desert, CA, were appointed as officers. Gordon Mascarenhas of Ontario, CD, Brain Price of Winnipeg, MD, and Brian Kanarek of Palm Desert, CA, was appointed to the Board of Directors. On March 15, 2005 Jerry Bivens was appointed as Corporate Secretary.

22
In preparing the company's annual required update for the Secretary of State of Arizona Corporate Division and upon review of the company's stock ledger, I posted the following updated information to the holdings company's website online stock ledger in early 2005. [See Affidavit of Anissa Jarrett; Newly Discovered Evidence 1]
23
The gifting of shares to friends and family members was the norm for the executives of Waatle holdings, Inc. Included above is 1,031,000 gifted shares to friends and family members of "The Gordon Group". As of this website stock ledger update in early 2005 I had 9,000,000 shares, my wife had 1,000,000 shares via the “Jarrett Family Trust” my brother had 50,000 shares, my friends the Rupa's and Christenberry's had 500,000 shares each, all gifted to them by me Rufus Paul Harris. [See Affidavit of Rufus Paul Harris]

24
On April 19, 2005 Waatle Holdings filed its annual report reflecting 92,400,000 shares of its common stock listed on its stock ledger. The difference between the website stock ledger update of 88,000,000 and the 92,400,000 would be the 4,400,000 shares that were recorded on the company's stock ledger to Calleo Gourmet Coffee. [See Affidavit of Anissa Jarrett; Newly Discovered Evidence 2]
25
On April 22, 2005 I entered into a stock purchase agreement with William Tay, President and CEO and the Majority shareholder of the form 10 reporting shell company called Conversion Solutions, Inc. to purchase his 22,890,000 shares of the company. Conversion Solutions is a private company that reports it's financials to the Securities and Exchange Commission. It is not a publicly traded company and its stock does not trade on any exchange.

26
On May 1, 2005 after the funding from "The Gordon Group" never materialized, I called a Board of Directors meeting to remove the contracted officers and Directors and to cancel their listed shares from the holdings company stock ledger per the funding agreement. This transaction left 31,150,000 shares on the holdings company's stock ledger. The board of Directors also agreed that a full evaluation of all contracts to include subsidiaries was needed and that complete control of the corporation needed to be in Georgia during the evaluation. On May 2, 2005 Waatle holdings Corp put out a press release to this effect and moved the company's office to Kennesaw, Georgia.[SEE AFFIDAVIT EXHIBIT 4]
27
Upon discovery of several of the prior officers negotiations with a few reverse merger candidates, I canceled such negotiations and put out a press release on May 11, 2005 informing the shareholders of the current events. [SEE AFFIDAVIT EXHIBIT 4 A]

28
On June 3, 2005 a press release was issued announcing a Board meeting for June 6, 2005 and announcing that the scheduled shareholders meeting was rescheduled for June 17, 2005. The press release included the following text; "All shareholders are encouraged to contact Jerry Bivens, Corporate Secretary at 770-420-8271 to confirm participation and to update their contact information." [SEE AFFIDAVIT EXHIBIT 5]
29
On June 10, 2005 , I made an Acquisition and Business combination offer to Waatle Holdings Board, the offer was for 35,000,000 shares of Conversion Solutions Inc the reporting shell, Conversion Solutions would enact the current business model of Wattle holdings, hence the business combination part of the agreement title.
30
On June 17, 2005 the shareholders of Waatle Holdings Corp voted unanimously to approve the acquisition and business combination with Conversion Solutions Inc. On June 19, 2005 a press release was put out to that effect. [SEE AFFIDAVIT EXHIBIT 6]
31
Upon the shareholder approval of the Acquisition and Business Combination, I gifted an additional 250,000 shares each to the Rupa and Christenberry family's for their assistance in locating the reporting shell of Conversion Solutions, Inc. I also gifted an additional 200,000 shares to my brother Todd Harris and 350,000 to my mother Faye Harris. Therefore, leaving myself with 7,900,000 shares on the company's stock ledger. Around this time and upon the hiring of an Equine Trainer for the newly formed subsidiary Equine Solutions, Inc I gifted 250,000 of my personal shares to the trainer Tommy Stewart at the time of his employment. Therefore, leaving myself with 7,650,000 shares on the company's stock ledger.
32
On August 31, 2005 after weeks of negotiations Conversion Solutions and Georgia Aerospace Systems announced a joint venture operation in the form of a new corporation called American International Smart Structures. Dr Mensah of Georgia Aerospace represented to the company that he and his company held patients to Top Secret plating being used on the New F22 stealth program and that he held contracted engineering services with the Department of Defense for the Manufacturing of the plating, to the sum of 8 billion USD. [SEE AFFIDAVIT EXHIBIT 7] [SEE AFFIDAVIT EXHIBIT 7(a)]
33
On November 3, 2005 Conversion Solutions Filed an "ISSUER INFORMATION AND DISCLOSER STATEMENT FOR BROKER-DEALERS DILIGENCE PURSUANT TO RULE 15c2-11(a)(5) UNDER THE SECURITIES EXCHANGE ACT OF 1934" with FINRA, updating the company's information as required of a reporting company.[SEE AFFIDAVIT EXHIBIT 1, Conversion-15c211-000001 to Conversion-15c211-000021]. The filing contained the following text; "Rufus Paul Harris owns 7,630,000 restricted common shares of the issuer." AND "The due diligence on the $250,000,000 in commercial notes held by Waatle Holdings through a contract obligation with Pacific Beach Mortgage is ongoing at this time and is not reflected in the balance sheet." AND "The Company intends to file a form S Shelf Registration of 43,478,260 shares of its common stock for $5.75 USD per share for $250,000,000 to include Asset Back Securities to fund the subsidiaries and special projects.” I would not allow the Waatle Holdings Assets (the commercial notes from Pacific Beach Mortgage) to be booked into Conversion Solutions, Inc balance sheet until they have been approved by an outside AUDITOR. At this time during the 15c2-11 filing Mr. Duwayne Woods was working with Darryl Horton and an OUTSIDE AUDITOR by the name of Thomas Benson to get the commercial notes from Pacific Beach Mortgage approved. [SEE AFFIDAVIT EXHIBIT 1, Duwayne-PBM-000001 to Duwayne-PBM-000023] Mr. Woods was the only company officer with a working relationship with the commercial note owner, currently in Florida.
34
Sometime from December 2005 to January 2006 Conversion Solutions Inc received a completed AUDIT from Thomas Benson (THE OUTSIDE AUDITOR) approving the $250,000,000 in commercial notes from Pacific Beach Mortgage as viable and bookable assets of the corporation. [SEE AFFIDAVIT EXHIBIT 1, Benson-Audits-000002 to Benson Audits-000014] The AUDIT REPORT included the following text; “We conducted our AUDIT in accordance with the auditing standards of the Public Company Accounting Oversight Board of the United States. Those standards require that we plan and perform the AUDIT to obtain reasonable assurance about whether the financial statements are free of material misstatements." AND "In our opinion the financial statement referred to above presents fairly in all material respect, the financial positions of Conversion Solutions, Inc."
35
In January of 2006 the officers of Conversion Solutions Inc started to prepare a Small Business Registration Filing to register its shares, referred to in the market as a "SB-2" filing. As of January 2006 I had no knowledge of FrontHaul (OTCBB: FHAL) or its principle officers, Michael Alexander and Dave Pearly.


36
On January 31, 2006 Conversion Solutions received an attorney retainer agreement from a David M. Griffith Esq. to review the SB-2 filings when completed by the officers and approved by the Board of Directors. [SEE AFFIDAVIT EXHIBIT 1, CVSU-SB2-Attorney-000001 to CVSU-SB2-Attorney-000009]
37
On February 17, 2006 Conversion Solutions entered into a contract with "Darrell and Terrell Brittenum" to form a JV corporation called Brittenum Brothers Entertainment, Inc. "BBEI". BBEI received a 7 album offer from Virgin Records shortly after its formation and announcement. The Press release contained the following text; "Conversions Solutions announces that during the SB-2 process the following events have taken place.”[SEE AFFIDAVIT EXHIBIT 8] AND [SEE AFFIDAVIT EXHIBIT 1, CVSU-NOBO- 000033 to CVSU-NOBO-000132]

38
On March 15, 2006 a Binding Letter of Intent "BLI" was received from a current note holder by the name of Ott Gira. Ott Gira was accompanied by an unknown female named Sabra Dabbs of Duluth, Georgia they were offering the company $500,000,000 in funding for 2,000,000 shares of Conversion Solutions stock each and an officer position that paid $200,000 per year for the each of them. The BLI contained the following text; "Sabra Dabbs will have limited signature authority on any offshore account, euroclear account, and any other agreement, bank account in relation to this transaction." AND "Exit Strategy: Sabra Dabbs will be permitted to transfer special transaction VB-1 in the event of non-performance defined as not achieving a milestone..." AND "The Bond is to be released to Sabra Dabbs within 72 hours of written notice of non-performance.”[SEE AFFIVAVIT EXHIBIT 1, Sabra-VB-00000 to Sabra-VB-000010]

39
From March 15, 2006 to April 27, 2006 many conversations and correspondents took place between Conversion Solutions Officers, Sabra Dabbs, Ott Gira and Ismet Paez (The Bond Owner). Their funding for the corporation was to be provided in the form of a Global Government Bond from the Central Bank of Venezuela for $500,000,000 USD with a 13.625% annual coupon. All negotiations were complete and on April 27, 2006 the news was published to the shareholders in the form of a press release.[SEE AFFIDAVIT EXHIBIT 9] The press release contained the following text; “Conversion announces that during the SB-2 filing process the following current events have taken place." AND “The board of directors has decided to complete the Credit Facility prior to filing the SB-2; we feel that the addition of this asset is beneficial to the shareholder value”; The attached exhibits are communications and documents with and received from Sabra Dabbs and the Caracus Group. [See AFFIDAVIT EXHIBIT 10] [SEE AFFIDAVIT EXHIBIT 11], [SEE AFFIDAVIT EXHIBIT 12] also [SEE AFFIDAVIT EXHIBIT 1 SABRA-VB-DOCS000001 to SABRA-VB-DOCS000007, Sabra-VB-000011 to Sabra-VB-000013, Sabra-VB-000014 to Sabra-VB-000016, Sabra-VB-000017 to Sabra-VB-000018]

40
As of May 29, 2006 Conversion Solutions Inc put out a press release saluting the Defense Department on Memorial Day. The press release contained the following text; “Conversion Solutions, Inc would like to say thank you to all of the men and women that defend our freedom and make the United States of America the great country that it is. Thank You and May God Bless you and your Families. Attention Shareholders; Note Holders and Options Holders; prior to the SB-2 filing CVSU request and recommends that all subsidiary contract holders, shareholders, Note holders and option holders to update their mailing addresses and contact information. Go to our company's website http://cvsu.us (Shareholder Information Update Form) and print the form. Upon completion, Please fax your information to 404-393-9824." [See AFFIDAVIT EXHIBIT 13]
41
On May 29, 2006 Conversion Solutions, Inc also announced an agreement with Emiro Holdings to manage the company's European banking credit facilities. [SEE AFFIDAVIT EXHIBIT 14] Emiro Holdings stated that it had the credit facilities and the relationship with certain European banks to handle the credit line for Conversion Solutions, Inc. Furthermore, the company stated to have the relationship to assist Conversion Solutions to sell its Asset Backed Instruments when they were completed and tendered for sale. This company was introduced and brought to CVSU from Sabra Dabbs. The press release contained the following text; “Conversion Solutions announces funds management contract with Emiro Holdings Corporation...." AND “CVSU announces that during the SB-2 filing process the following current events have taken place; CVSU would like to announce the signing of a funds management agreement with Emiro Holdings Corporation, a Canadian Corporation. This agreement brings the ability and use of credit derivatives such a credit default swap or total return swap allowing the corporation to tender its assets for securitization. Emiro Holdings Corporation will manage all European Funds for CVSU and Facilitate the relationship that CVSU will need for the large market debentures. The term of this agreement shall be five (5) years, with mutually agreeable renewals unto another five (5) years. Under the contract CVSU will receive $20,000,000 in initial capital. We have also received an offer for an additional 3 billion in Global and Euro Bonds from the Caracus Group and the board is currently making the necessary arrangements for receipt and securitization."; All of the following exhibits are communications with and or documents received from the principles of Emiro Holdings. [SEE AFFIDAVIT EXHIBIT 15] [SEE AFFIDAVIT EXHIBIT 1, RomeoDocs-000001 to Romeo-Docs-000050]
42
The first week of July 2006, Sabra Dabbs and the acting company attorney Maurice Bennet made a strong push for the FrontHaul Merger, stating that the opportunity would be lost by the beginning of the next week. A meeting of all officers was called at the Equine Solutions Inc office in Kingston, Ga. At the meeting it was concluded to do the Merger with FrontHaul by the officers of Conversion Solutions, Inc.
43
The weekend of July 8th and 9th Michael Alexander and Dave Pearly along with Sabra Dabbs and Jerry Bivens came to the Equine Solutions Inc office ready to execute a Merger Agreement. It was stated that they would be there until it was finalized. Together we worked on the agreement until it was completed and signed on Sunday, July 9, 2006.
44
On July 12, 2006 Conversion Solutions Inc and FrontHaul Group announced the merger agreement via a joint press release and Fronthaul filed an 8-K with the Securities and Exchange Commission. [SEE AFFIDAVIT EXHIBIT 16] The press release contained the following text; “Conversion Solutions, Inc would like to announce the signing of a merger agreement and plan of merger with FrontHaul group, Inc (OTC Bulletin Board: FHAL) a Delaware Corporation. The surviving entity will be Conversion Solutions, Inc surviving Board of Directors Rufus Paul Harris, Chairman, Ben Stanley, Directors, Jerry Bivens, Director, John Walsh, Director. Surviving Officers: Rufus Paul Harris Chief Executive Officer, Ben Stanley, Chief Operating Officer, Jerry Bivens, Corporate Secretary, Sabra Dabbs, Executive Vice President of Investments, John Walsh, Executive Vice President of Administrations." AND “This merger will greatly benefit the shareholders for FHAL and CVSU and take the corporation one step closer toward our long term goals, stated CEO Rufus Paul Harris.” Attention CVSU Shareholders, Note Holders and Option Holders; Please see shareholders update on our website www.cvsu.us. Each individual will be required to complete the form of affiliates to achieve share exchange under the merger agreement. And "I strongly recommend that all shareholders call for Hard Copy certificates, due to FHAL near future name and symbol change, stated CEO Rufus Paul Harris.” Article IV of the merger agreement under (REPRESENTATIONS AND WARRANTIES OF THE COMPANY, 4.3 CAPITAL STOCK: SUBSIDIARIES (A) Conversion Solutions and Waatle Holdings discloses that it has an issued share amount of 48,898,637 restricted shares. Under Article V of the merger agreement (REPRESENTATIONS AND WARRANTIES OF THE BUYER, 5.3 BUYER'S STOCK (a) the FrontHaul Group, Inc stated that it had 62,157,721 shares of issued stock. It was disclosed at the merger meeting that FrontHaul only had around 15,000,000 free trading shares (SHARES ABLE TO TRADE IN THE MARKET), this stated fact was a big selling point because the fewer free trading shares means less dilution factor of our stock”; The following exhibits are the Merger Agreement between Conversion Solutions Inc. and FrontHaul and an exhibit attached thereto. [See AFFIDAVIT EXHIBIT 17 (Merger Agreement)] AND [SEE AFFIDAVIT EXHIBIT 1, FHAL-Banking-000001 to FHAL-Banking-000017] ALSO [SEE AFFIDAVIT EXHIBIT 17 (a)]
45
On July 19, 2006 Conversion Solutions, Inc put out a press release to address the shareholders. [SEE AFFIDAVIT EXHIBIT 18] The press release contained the following text; “The FrontHaul Group, Inc (OTC Bulletin Board: FHAL) acquired Conversion Solutions Inc through a merger agreement (Reorganization). The merger agreement was filed in the form of an 8-K with the Securities and Exchange Commission (SEC). The share conversion upon the Securities filing (Audited Financial) will be a 1 for 1 ratio. Each shareholder of CVSU will receive one share of FHAL. Upon the S-4 registration of CVSU shares received through the merger agreement, the company will have 3 options at hand.”
46
On July 25, 2006 a fake press release was put out by an internet market news company named Market News First stating that the CEO and COO would be joining their internet broadcast with host name Andres and Dick Hunter. [SEE AFFIDAVIT EXHIBIT 19]
47
On July 31, 2006 Conversion Solutions Inc put out a press release stating that a CUSIP change of FrontHaul via the merger has taken place. [SEE AFFIDAVIT EXHIBIT 20] The press release contained the following text; “Conversion Solutions, Inc updates its shareholders to the effect that, the FrontHaul Group has received a new CUSIP number from Standard and Poor's CUSIP beauro. The old CUSIP number of 361060 20 5 was replaced with CUSIP number 35904V 10 4, the ISIN number is US 35904V1044. Additionally a corporate name change is currently under discussion with NASDAQ officials, there may need to be a trading acronym change, in any event the company will update the shareholders as the discussions progress."
48
On August 2, 2006 Conversion Solutions Inc and FrontHaul Group announces to the shareholders a corporation name change in the form of a press release. [SEE AFFIDAVIT EXHIBIT 21] The press release contained the following text; “The Board of Directors has executed a name change of the corporation to "Conversion Solutions Holdings Corp.” Delaware file number 3924960. The corporation will continue to do business as (DBA) “Conversion Solutions, Inc' for a short transactional prior.”
49
On August 4, 2006 Conversion Solutions Holdings Corp "CSHD" put out a press release informing the shareholders of a CUSIP change. [SEE AFFIDAVIT EXHIBIT 22] The press release contained the following text; “We had a few extended delays that were caused by confusion over the merger; generally the trading entity name and symbol survive in this type of reorganization. The delays involved the reorganized entity name and CUSIP number; all problems have been solved and the New CUSIP is as follows; ISSUER CONVERSION SOLUTIONS HOLDINGS CORP CUSIP NUMBER 21254V 10 0 ISIN NUMBER US21254V1008.
50
On August 8, 2006 CSHD put out a press release informing the shareholders of a symbol change. The press release contained the following text; “We have received the New Symbol for Conversion Solutions Holdings Corp (OTC Bulletin Board: CSHD). The change will be effective Wednesday, August 9, 2006." [SEE AFFIDAVIT EXHIBIT 23]
51
On August 10, 2006 Sabra Dabbs and Maurice Bennett introduced another funding group to the corporation. The Group was from the Atlanta area with an reported 50 billion to invest. Sabra Dabbs and Maurice Bennett brought the group to the Equine Solutions Inc office in Kingston, Ga. to discuss the proposed funding. The individuals were Craig Cason and Steven Canady.

52
On August 16, 2006 CSHD finally received the official shareholder list of FrontHaul that was required as part of the merger. The report contained the following summary text; “Active Share Holders: 798 Active Shareholder report active certificates 1,156 Common Stock as of 8/16/2006 CUSIP NUMBER 35904R 103 Shares Outstanding: 97,226,387 Restricted Stock: 66,165,897 Free Trading Stock: 31,060,490."[SEE AFFIDAVIT EXHIBIT 24]
53
On August 17, 2006 CSHD received additional funding arranged by Sabra Dabbs from the Humanitarian & Scientific World Foundation, LTD. The company announced the funding to the shareholders via a press release on August 18, 2006. [SEE AFFIDAVIT EXHIBIT 25] The press release contained the following text; "CSHD would like to announce the signing of the Global Funding Agreement with the Humanitarian & Scientific World Foundation, LTD a Georgia LTD Foundation. The Foundation's Co-Operator's are Adnan Sakli (Federal Reserve Numbers #8216 and 8217), Craig M. Cason and Steven Canady. The Funding agreement brings a 450 million Euro ($579,149,833 USD converted) denominated note on Lehman Brothers Holdings PLC with a 6 1/8% coupon to CSHD's asset based management facility. (The MTN holds a S&P, Fitch and Composite A+ rating with a Moody's A1 rating)" ; the following Exhibit 26 is the Global Funding Agreement , Exhibit 26(a) is additional communications and documentation with and received from the Humanitarian & Scientific Group. [SEE AFFIDAVIT EXHIBIT 26], [SEE AFFIDAVIT EXHIBIT 26(a)], ALSO [SEE AFFIDAVIT EXHIBIT 1, CVSU-Evidence-000106 to CVSU-Evidence-000107]